Visyond Ventures Ltd

General information

Name:

Visyond Ventures Limited

Office Address:

86-90 Paul Street Paul Street EC2A 4NE London

Number: 08761566

Incorporation date: 2013-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Visyond Ventures Ltd. This firm was originally established eleven years ago and was registered under 08761566 as the registration number. The head office of this company is located in London. You can contact it at 86-90 Paul Street, Paul Street. This business's Standard Industrial Classification Code is 58290, that means Other software publishing. The company's most recent financial reports were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2023-10-06.

Currently, we can name only a single director in the company: Gianluca B. (since 2013-11-05). Since 2013 Eugenio S., had fulfilled assigned duties for the business till the resignation two years ago.

Gianluca B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gianluca B.

Role: Secretary

Appointed: 05 November 2013

Latest update: 8 April 2024

Gianluca B.

Role: Director

Appointed: 05 November 2013

Latest update: 8 April 2024

People with significant control

Gianluca B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2013-11-05
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 4 August 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 April 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 30, 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
10
Company Age

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